As per attachment As per attachment (As per BSE Announcement Dated on 07/12/2024) Update on Scheme of Arrangement (As Per BSE Announcement Dated on: 29/09/2025) Final Order of NCLT Hyderabad Bench on Scheme of Amalgamation (Digital Copy) (As Per BSE Announcement Dated On : 16.10.2025) Receipt of Certified True Copy of the final NCLT order (As Per Bse Announcement dated on 18/10/2025) Please refer the Attachment Record Date: - In consultation with the Transferee Company the record date for determining the shareholders of the Transferor Company to whom the shares in Transferee Company would be issued under the Scheme is Tuesday, 25th November 2025. (As Per Bse Announcement dated on 03/11/2025) Please refer the Attachment (As Per BSE Announcement Dated on: 04/11/2025) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation as approved by the Hon'ble National Company Law Tribunal (NCLT), Hyderabad Bench, Providing for the Merger of MEDINOVA DIAGNOSTIC SERVICES LTD (Transferor Company) INTO VIJAYA DIAGNOSTIC CENTRE LTD (Transferee Company), MEDINOVA DIAGNOSTIC SERVICES LTD has informed the Record Date fixed for the purpose of Amalgamation and to determine the entitlement of shareholders of MEDINOVA DIAGNOSTIC SERVICES LTD to the Equity Shares of VIJAYA DIAGNOSTIC CENTRE LTD Trading Members are advised not to deal in the Equity Shares of MEDINOVA DIAGNOSTIC SERVICES LTD with effect from the under mentioned date :- COMPANY NAME CODE MEDINOVA DIAGNOSTIC SERVICES LTD. (526301) RECORD DATE 25/11/2025 PURPOSE As per Scheme of Amalgamation approved by the Hon'ble National Company Law Tribunal, Hyderabad Bench; Upon coming into effect of the Scheme of Amalgamation and in consideration of the Amalgamation including Transfer and vesting of MEDINOVA DIAGNOSTIC SERVICES LTD (Transferor Company) INTO VIJAYA DIAGNOSTIC CENTRE LTD ( Transferee Company); VIJAYA DIAGNOSTIC CENTRE LTD shall issue and allot Equity Shares to the Equity Shareholders of MEDINOVA DIAGNOSTIC SERVICES LTD in the following proportion:- For every 22 (Twenty-Two) Equity Shares of the Face Value of Rs.10/- (INR Ten only) each Fully Paid held in MEDINOVA DIAGNOSTIC SERVICES LTD as on the Record Date, the Equity Shareholders of MEDINOVA DIAGNOSTIC SERVICES LTD shall be issued 1 (One) Equity Share of the Face Value of Re.1/- (INR One only) each Fully Paid-Up in VIJAYA DIAGNOSTIC CENTRE LTD NO DEALINGS FROM W.E.F. 25/11/2025 DR-763/2025-2026 (As Per BSE Notice Dated on 18.11.2025)